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Lynwood Ealing Property Investment Co.Limited

Lynwood Ealing Property Investment Co.Limited is an active company incorporated on 30 January 1964 with the registered office located in Windsor, Berkshire. Lynwood Ealing Property Investment Co.Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00789985
Private limited company
Age
62 years
Incorporated 30 January 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
120-125 Peascod Street
Windsor
Berkshire
SL4 1DP
Same address for the past 19 years
Telephone
08706005000
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1937 • Draper Manager
Director • Secretary • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Dec 1964
Secretary • British • Born in Apr 1937
Amanda Durkin
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J.Daniel & Company Limited
Peter William Daniel, , and 1 more are mutual people.
Active
Gramdale Property Investment Co. Limited
Peter William Daniel, , and 1 more are mutual people.
Active
Daniel Property Investment Company Limited
Anthony John Durkin is a mutual person.
Active
Belvedere Grange Limited
Peter William Daniel is a mutual person.
Active
Durkin Holdings Ltd
Anthony John Durkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.81K
Increased by £5.88K (+119%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.41M
Increased by £87.63K (+4%)
Total Liabilities
-£1.28M
Increased by £371.85K (+41%)
Net Assets
£1.13M
Decreased by £284.22K (-20%)
Debt Ratio (%)
53%
Increased by 14.02% (+36%)
Latest Activity
Confirmation Submitted
19 Days Ago on 12 Jan 2026
Anthony John Durkin Appointed
4 Months Ago on 1 Oct 2025
Aaran Anthony Daniel Appointed
4 Months Ago on 1 Oct 2025
Mr Anthony John Durkin Appointed
4 Months Ago on 1 Oct 2025
Sonja Trudy Daniel Resigned
4 Months Ago on 1 Oct 2025
Sonja Trudy Daniel Resigned
4 Months Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Peter William Daniel (PSC) Resigned
1 Year 3 Months Ago on 18 Oct 2024
Nicola Daniel (PSC) Appointed
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 12 Jan 2026
Appointment of Anthony John Durkin as a secretary on 1 October 2025
Submitted on 17 Dec 2025
Appointment of Aaran Anthony Daniel as a director on 1 October 2025
Submitted on 17 Dec 2025
Appointment of Mr Anthony John Durkin as a director on 1 October 2025
Submitted on 17 Dec 2025
Termination of appointment of Sonja Trudy Daniel as a director on 1 October 2025
Submitted on 17 Dec 2025
Termination of appointment of Sonja Trudy Daniel as a secretary on 1 October 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 7 Jan 2025
Cessation of Peter William Daniel as a person with significant control on 18 October 2024
Submitted on 25 Oct 2024
Notification of Nicola Daniel as a person with significant control on 18 October 2024
Submitted on 25 Oct 2024
Repayment History
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